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Company dossier

CURTON

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528583032 · 528583032 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCURTON

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Registration528583032

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-25

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Registered address164 AV PARMENTIER, 75010 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE MONPOIXactive ALMEIDA PERE ET FILSdissolved CHRISTOPHE CLAUDE ANTOINE CANTOactive COLETTE MARIANNE JULIE AUDETdissolved DA MENGdissolved DAVID GUILLAUME BARRATdissolved DIX SEPTEMBREactive EMMANUELLE CHIAPPONEactive FERNANDE FOUQUESdissolved GUERRIC JEREMY RADIEREactive HENRI SAVARYactive HENRI SZYTENBERGdissolved LA LUNEdissolved MARCEL RENAUDdissolved [ND]active [ND]active [ND]active [ND]dissolved NEW CONFORT MEUBLEactive RANY GAUDELactive

+6 more

People with significant control

2 people

Name	Role	From	Source
DAVID ALMEIDA	Directeur	—	France registry
NICOLAS LAURENT GREGORY FINISTRE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ALMEIDA (officer) matches PEP David Almeida — state deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100